[ENRA] Extraordinary on 22-Oct-2021

Stock
[ENRA]: ENRA GROUP BERHAD
Announcement Date
29-Sep-2021
Type
Extraordinary
Date & Time
22-Oct-2021 11:00
Depositor Date
14-Oct-2021
Venue
Online Meeting Platform via Securities Services e-Portal (SS e-Portal) at https://sshsb.net.my/
Description
ENRA Group Berhad - Notice of Extraordinary General Meeting
ENRA Group Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of ENRA Group Berhad (“ENRA” or “Company”) wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 30 September 2021 was duly passed by the shareholders of the Company at the EGM held today.

The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 22 October 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DIVESTMENT BY ENRA ENERGY SDN. BHD. ("ENRA ENERGY" OR "VENDOR") OF ITS ENTIRE EQUITY INTEREST IN ENRA KIMIA SDN. BHD. ("ENRA KIMIA") TO EKOPINTAR SDN. BHD. ("EKOPINTAR") AND HEXTAR GLOBAL BERHAD ("HEXTAR GLOBAL") (COLLECTIVELY, "THE PURCHASERS") FOR A CASH CONSIDERATION OF RM50.0 MILLION, SUBJECT TO THE ADJUSTMENT AS SET OUT IN THE SHARE SALE AGREEMENT DATED 2 AUGUST 2021 ("SSA") ("PROPOSED DIVESTMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 9
No. of Shares 93,762,467 210
% of Voted Shares 99.9998 0.0002
Result Accepted

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